- Company Overview for ROLLFOLD HOLDINGS LIMITED (05820567)
- Filing history for ROLLFOLD HOLDINGS LIMITED (05820567)
- People for ROLLFOLD HOLDINGS LIMITED (05820567)
- Charges for ROLLFOLD HOLDINGS LIMITED (05820567)
- More for ROLLFOLD HOLDINGS LIMITED (05820567)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Oct 2016 | AP01 | Appointment of Mr Kristoffer Ljungfelt as a director on 28 October 2016 | |
| 29 Oct 2016 | TM01 | Termination of appointment of Bo Mikael Norman as a director on 28 October 2016 | |
| 13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 29 Jul 2016 | AA01 | Previous accounting period shortened from 28 February 2016 to 31 December 2015 | |
| 10 Jun 2016 | AR01 |
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
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| 07 Dec 2015 | AA | Full accounts made up to 28 February 2015 | |
| 16 Nov 2015 | TM01 | Termination of appointment of Paul Philip Rose as a director on 9 November 2015 | |
| 10 Jun 2015 | AR01 |
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
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| 10 Jun 2015 | TM01 | Termination of appointment of Nicholas John Greenall as a director on 8 December 2014 | |
| 29 Jan 2015 | AP01 | Appointment of Mr Anjum Ahmed as a director on 8 December 2014 | |
| 17 Jan 2015 | AP01 | Appointment of Daniel Arthur Edward Carr as a director on 8 December 2014 | |
| 17 Jan 2015 | AP01 | Appointment of Mr Peter Kane as a director on 8 December 2014 | |
| 17 Jan 2015 | AP01 | Appointment of Bo Mikael Norman as a director on 8 December 2014 | |
| 08 Jan 2015 | MR04 | Satisfaction of charge 058205670004 in full | |
| 05 Jan 2015 | MISC | Section 519 | |
| 30 Dec 2014 | AP01 |
Appointment of Daniel Arthur Edward Carr as a director on 8 December 2014
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| 30 Dec 2014 | TM01 | Termination of appointment of Philip Rattle as a director on 8 December 2014 | |
| 30 Dec 2014 | TM01 | Termination of appointment of Michael Thomas Biddulph as a director on 8 December 2014 | |
| 30 Dec 2014 | TM01 | Termination of appointment of Andrew David Pickard as a director on 8 December 2014 | |
| 02 Dec 2014 | AA | Group of companies' accounts made up to 28 February 2014 | |
| 25 Jun 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
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| 20 May 2014 | MR04 | Satisfaction of charge 3 in full | |
| 20 May 2014 | MR04 | Satisfaction of charge 2 in full | |
| 20 May 2014 | MR04 | Satisfaction of charge 1 in full | |
| 26 Mar 2014 | AP01 | Appointment of Philip Rattle as a director |